CASEFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 04323014
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 043230140006, created on 16 May 2017; Registration of charge 043230140005, created on 16 May 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CASEFIELD LIMITED are www.casefield.co.uk, and www.casefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Casefield Limited is a Private Limited Company. The company registration number is 04323014. Casefield Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Casefield Limited is Fordgate House 1 Allsop Place London Nw1 5lf. The company`s financial liabilities are £125.72k. It is £0.16k against last year. The cash in hand is £3.14k. It is £1.14k against last year. And the total assets are £4.52k, which is £1.56k against last year. JACOBS, Simon is a Secretary of the company. STERNLIGHT, Joseph Isaac is a Director of the company. WECHSLER, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SHEINFELD, Nechemya has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


casefield Key Finiance

LIABILITIES £125.72k
+0%
CASH £3.14k
+56%
TOTAL ASSETS £4.52k
+52%
All Financial Figures

Current Directors

Secretary
JACOBS, Simon
Appointed Date: 14 January 2002
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 29 October 2014
70 years old
Director
WECHSLER, Michael
Appointed Date: 11 January 2002
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 15 November 2001
Director
SHEINFELD, Nechemya
Resigned: 22 October 2005
Appointed Date: 11 January 2002
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2002
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Leser Landau
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

CASEFIELD LIMITED Events

16 May 2017
Registration of charge 043230140006, created on 16 May 2017
16 May 2017
Registration of charge 043230140005, created on 16 May 2017
17 Jan 2017
Confirmation statement made on 15 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
15 Nov 2001
Incorporation

CASEFIELD LIMITED Charges

16 May 2017
Charge code 0432 3014 0006
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: All that leasehold property situate and known as 7…
16 May 2017
Charge code 0432 3014 0005
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: All that leasehold property situate and known as 7…
18 December 2012
Third party deed of charge over property/land
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 7 salisbury road london t/n AGL85750 including all…
11 March 2003
Rent charge agreement
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to it.
22 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: L/H property k/a 7 salisbury road, barnet t/no. AGL85750…

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